OpenRegistry
Companies House/Dundee/Company profile

THORNTONS DISCRETIONARY HOLDINGS LIMITED

Active
SC795046·incorporated 2024-01-12

THORNTONS DISCRETIONARY HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 January 2024 at Companies House (number SC795046; OpenRegistry canonical ID GB-SC795046-thorntons-discretionary-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 10,027 active companies registered in Dundee (postcode DD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-12
Registered Address
WHITEHALL HOUSE, 35 YEAMAN SHORE, DUNDEE, DD1 4BU, SCOTLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THORNTONS DISCRETIONARY HOLDINGS LIMITED has 1 person with significant control on file:

  • Ti (Jersey) Ltd (Jersey reg. 153978). Notified 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Scott Charles Milne born 1962 resident in Scotland, British national. Notified 2024-01-12. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen James Nicholson Webster born 1966 resident in Scotland, British national. Notified 2024-01-12. Ceased 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Dundee: